Financial Crime Compliance Director - Retail FX / CFD Platform

Fuku
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📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaFull time

About this role

Financial Crime Compliance Director — Retail FX / CFD Platform
Location: Kuala Lumpur, Malaysia (Relocation package is available for overseas candidate!)

The role
A fast-growing retail Forex/CFD trading platform is building its financial crime and client risk function from scratch. Full ownership — you design the framework, build the team, own outcomes.

This is not a policy-writing role. If you have hands-on experience detecting suspicious trading patterns, investigating unusual client behaviour, and building surveillance systems on live retail platforms — this is for you!

What you will own
- Transaction monitoring and suspicious activity detection across client accounts
- SAR/STR process — identifying, documenting, escalating
- Abnormal trading investigation — wash trading, multi-account fraud, coordinated fund flows
- IB and agent channel risk — rebate abuse, fake volume, mass account schemes
- Rules engine and alert threshold buildout — manual to systematic
- Team leadership and direct reporting to senior management

What you bring
- >12 years in Financial Crime Compliance (FCC), AML, or transaction monitoring — minimum 3 years at a retail FX/CFD platform
- MT4/MT5 back-office monitoring experience
- Mandarin fluency is key as this role is dealing with Chinese native clients
- Experience building detection frameworks or monitoring systems from scratch

Confidential search — company details shared upon conversation. Candidates from SG, MY, HK, and Greater China welcome.

Frequently Asked Questions

Is the salary disclosed for the Financial Crime Compliance Director - Retail FX / CFD Platform position at Fuku?
The salary for this Financial Crime Compliance Director - Retail FX / CFD Platform role at Fuku is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Financial Crime Compliance Director - Retail FX / CFD Platform position at Fuku located?
This Financial Crime Compliance Director - Retail FX / CFD Platform role at Fuku is based in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Financial Crime Compliance Director - Retail FX / CFD Platform role at Fuku full-time or part-time?
This is listed as a Full time position. It is posted as a Financial Crime Compliance Director - Retail FX / CFD Platform role at Fuku.
How do I apply for the Financial Crime Compliance Director - Retail FX / CFD Platform position at Fuku?
Click the "Apply Now" button on this page. You will be redirected to Fuku's official application portal hosted on workable where you can submit your application directly.
When was the Financial Crime Compliance Director - Retail FX / CFD Platform job at Fuku posted?
This Financial Crime Compliance Director - Retail FX / CFD Platform position at Fuku was posted on Apr 9, 2026. Apply as soon as possible — early applications are often reviewed first.
Financial Crime Compliance Director - Retail FX / CFD Platform
Fuku
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